<FormSubmission xmlns="http://xmlgw.companieshouse.gov.uk/Header" xmlns:bs="http://xmlgw.companieshouse.gov.uk" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://xmlgw.companieshouse.gov.uk/Header http://xmlgw.companieshouse.gov.uk/v1-0/schema/forms/FormSubmission-v2-11.xsd">
    <FormHeader>
        <CompanyName>FRED NUMBER THREE LTD</CompanyName>
        <PackageReference>9999</PackageReference>
        <FormIdentifier>CompanyIncorporation</FormIdentifier>
        <SubmissionNumber>INCb05</SubmissionNumber>
    </FormHeader>
    <DateSigned>2016-02-12</DateSigned>
    <Form>
        <CompanyIncorporation xmlns="http://xmlgw.companieshouse.gov.uk" xsi:schemaLocation="http://xmlgw.companieshouse.gov.uk http://xmlgw.companieshouse.gov.uk/v1-0/schema/forms/CompanyIncorporation-v3-4.xsd">
            <CompanyType>BYSHR</CompanyType>
            <RegistersHeldOnPublicRecord>
                <Directors>false</Directors>
                <DirectorsURA>false</DirectorsURA>
                <Secretaries>false</Secretaries>
            </RegistersHeldOnPublicRecord>
            <CountryOfIncorporation>EW</CountryOfIncorporation>
            <RegisteredOfficeAddress>
                <Premise>1</Premise>
                <Street>Any Road</Street>
                <Thoroughfare>Area</Thoroughfare>
                <PostTown>Anytown</PostTown>
                <Country>GBR</Country>
                <Postcode>ZB2 2ZZ</Postcode>
            </RegisteredOfficeAddress>
            <DataMemorandum>true</DataMemorandum>
            <Articles>BYSHRMODEL</Articles>
            <Appointment>
                <ConsentToAct>true</ConsentToAct>
                <Director>
                    <Person>
                        <Forename>Fred</Forename>
                        <Surname>Jones</Surname>
                        <ServiceAddress>
                            <SameAsRegisteredOffice>true</SameAsRegisteredOffice>
                        </ServiceAddress>
                        <DOB>1992-01-01</DOB>
                        <Nationality>British</Nationality>
                        <Occupation>Director</Occupation>
                        <CountryOfResidence>WALES</CountryOfResidence>
                        <ResidentialAddress>
                            <Address>
                                <Premise>1</Premise>
                                <Street>High Street</Street>
                                <PostTown>Anywhere</PostTown>
                                <Country>GB-WLS</Country>
                                <Postcode>QP1 1XY</Postcode>
                            </Address>
                        </ResidentialAddress>
                    </Person>
                </Director>
            </Appointment>
            <Appointment>
                <ConsentToAct>true</ConsentToAct>
                <Director>
                    <Corporate>
                        <CorporateName>A Company Ltd</CorporateName>
                        <Address>
                            <Premise>1</Premise>
                            <Street>High Street</Street>
                            <PostTown>Anywhere</PostTown>
                            <Country>GB-WLS</Country>
                            <Postcode>QP1 1XY</Postcode>
                        </Address>
                        <CompanyIdentification>
                            <EEA>
                                <PlaceRegistered>GBR</PlaceRegistered>
                                <RegistrationNumber>12345678</RegistrationNumber>
                            </EEA>
                        </CompanyIdentification>
                    </Corporate>
                </Director>
            </Appointment>
            <Appointment>
                <ConsentToAct>true</ConsentToAct>
                <Secretary>
                    <Person>
                        <Forename>Harry</Forename>
                        <Surname>Smith</Surname>
                        <ServiceAddress>
                            <Address>
                                <Premise>1</Premise>
                                <Street>No Street</Street>
                                <PostTown>Nowhere</PostTown>
                                <Country>CAN</Country>
                            </Address>
                        </ServiceAddress>
                    </Person>
                </Secretary>
            </Appointment>
            <PSCs>
                <PSC>
                    <PSCNotification>
                        <Individual>
                            <Forename>Eric</Forename>
                            <Surname>Simpson</Surname>
                            <ServiceAddress>
                                <SameAsRegisteredOffice>true</SameAsRegisteredOffice>
                            </ServiceAddress>
                            <DOB>1900-01-01</DOB>
                            <Nationality>British</Nationality>
                            <CountryOfResidence>United Kingdom</CountryOfResidence>
                            <ResidentialAddress>
                                <Address>
                                    <Premise>742</Premise>
                                    <Street>Long Street</Street>
                                    <PostTown>Springfield</PostTown>
                                    <Country>GB-WLS</Country>
                                    <Postcode>QP12 0NN</Postcode>
                                </Address>
                            </ResidentialAddress>
                            <ConsentStatement>true</ConsentStatement>
                        </Individual>
                        <NatureOfControls>
                            <NatureOfControl>OWNERSHIPOFSHARES_25TO50PERCENT</NatureOfControl>
                        </NatureOfControls>
                    </PSCNotification>
                </PSC>
                <PSC>
                    <PSCNotification>
                        <Individual>
                            <Forename>John</Forename>
                            <Surname>Flanders</Surname>
                            <ServiceAddress>
                                <SameAsRegisteredOffice>true</SameAsRegisteredOffice>
                            </ServiceAddress>
                            <DOB>1985-01-02</DOB>
                            <Nationality>British</Nationality>
                            <CountryOfResidence>United Kingdom</CountryOfResidence>
                            <ResidentialAddress>
                                <Address>
                                    <Premise>744</Premise>
                                    <Street>Long Street</Street>
                                    <PostTown>Springfield</PostTown>
                                    <Country>GB-ENG</Country>
                                    <Postcode>QP12 0NN</Postcode>
                                </Address>
                            </ResidentialAddress>
                            <ConsentStatement>true</ConsentStatement>
                        </Individual>
                        <NatureOfControls>
                            <NatureOfControl>OWNERSHIPOFSHARES_50TO75PERCENT</NatureOfControl>
                        </NatureOfControls>
                    </PSCNotification>
                </PSC>
            </PSCs>
            <StatementOfCapital>
                <Capital>
                    <TotalAmountUnpaid>10</TotalAmountUnpaid>
                    <TotalNumberOfIssuedShares>100</TotalNumberOfIssuedShares>
                    <ShareCurrency>GBP</ShareCurrency>
                    <TotalAggregateNominalValue>100</TotalAggregateNominalValue>
                    <Shares>
                        <ShareClass>Ordinary</ShareClass>
                        <PrescribedParticulars>None</PrescribedParticulars>
                        <NumShares>100</NumShares>
                        <AggregateNominalValue>100</AggregateNominalValue>
                    </Shares>
                </Capital>
            </StatementOfCapital>
            <Subscribers>
                <Person>
                    <Forename>Fred</Forename>
                    <Surname>Jones</Surname>
                </Person>
                <Address>
                    <Premise>1</Premise>
                    <Street>Fred Street</Street>
                    <PostTown>Fred Town</PostTown>
                    <Country>GBR</Country>
                    <Postcode>QP12 0NN</Postcode>
                </Address>
                <Authentication>
                    <PersonalAttribute>BIRTOWN</PersonalAttribute>
                    <PersonalData>SCO</PersonalData>
                </Authentication>
                <Authentication>
                    <PersonalAttribute>TEL</PersonalAttribute>
                    <PersonalData>012</PersonalData>
                </Authentication>
                <Authentication>
                    <PersonalAttribute>MUM</PersonalAttribute>
                    <PersonalData>IVY</PersonalData>
                </Authentication>
                <Shares>
                    <ShareClass>Ordinary</ShareClass>
                    <NumShares>100</NumShares>
                    <AmountPaidDuePerShare>0.99</AmountPaidDuePerShare>
                    <AmountUnpaidPerShare>0.01</AmountUnpaidPerShare>
                    <ShareCurrency>GBP</ShareCurrency>
                    <ShareValue>1</ShareValue>
                </Shares>
            </Subscribers>
            <Authoriser>
                <Agent>
                    <Corporate>
                        <Forename>Fred</Forename>
                        <Surname>Jones</Surname>
                        <CorporateName>Jones and Co</CorporateName>
                    </Corporate>
                    <Authentication>
                        <PersonalAttribute>BIRTOWN</PersonalAttribute>
                        <PersonalData>CAR</PersonalData>
                    </Authentication>
                    <Authentication>
                        <PersonalAttribute>TEL</PersonalAttribute>
                        <PersonalData>012</PersonalData>
                    </Authentication>
                    <Authentication>
                        <PersonalAttribute>PASSNO</PersonalAttribute>
                        <PersonalData>321</PersonalData>
                    </Authentication>
                    <Address>
                        <Premise>1</Premise>
                        <Street>MOO STREET</Street>
                        <PostTown>Cardiff</PostTown>
                        <Country>GB-WLS</Country>
                    </Address>
                </Agent>
            </Authoriser>
            <SameDay>false</SameDay>
            <RejectReference>XYZ12345</RejectReference>
            <SICCodes>
                <SICCode>71129</SICCode>
            </SICCodes>
        </CompanyIncorporation>
    </Form>
</FormSubmission>